ZERO CARBON PROJECT LTD
Overview
| Company Name | ZERO CARBON PROJECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11035905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZERO CARBON PROJECT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZERO CARBON PROJECT LTD located?
| Registered Office Address | 20 St. Thomas Street C/O Eenergy Group Plc SE1 9RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZERO CARBON PROJECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZERO CARBON PROJECT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | Yes |
What are the latest filings for ZERO CARBON PROJECT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Notification of Eenergy Holdings Limited as a person with significant control on Jan 18, 2024 | 2 pages | PSC02 | ||
Cessation of Beond Group Limited as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr John Gahan as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Crispin Kinglake Goldsmith as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Termination of appointment of Derek Alan Myers as a director on May 02, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Crispin Kinglake Goldsmith as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Mark Williams as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from Old Gunn Court 1 North Street Dorking Surrey RH4 1DE United Kingdom to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on Jul 01, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Who are the officers of ZERO CARBON PROJECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAHAN, John | Director | St. Thomas Street C/O Eenergy Group Plc SE1 9RS London 20 England | England | British | 327800750001 | |||||||||
| SINCLAIR, Harvey Ian | Director | St. Thomas Street C/O Eenergy Group Plc SE1 9RS London 20 England | United Kingdom | British | 271721420001 | |||||||||
| MP SECRETARIES LIMITED | Secretary | North Street RH4 1DE Dorking Old Gunn Court Surrey United Kingdom |
| 47102910001 | ||||||||||
| GOLDSMITH, Crispin Kinglake | Director | St. Thomas Street C/O Eenergy Group Plc SE1 9RS London 20 England | United Kingdom | British | 259710790001 | |||||||||
| HUTSON, Alastair | Director | 1 North Street RH4 1DE Dorking Old Gunn Court Surrey England | England | British | 242555810001 | |||||||||
| HUTSON, Alistair | Director | 1 North Street RH4 1DE Dorking Old Gunn Court Surrey United Kingdom | England | British | 239526180001 | |||||||||
| MYERS, Derek Alan | Director | North Street RH4 1DE Dorking Old Gun Court Surrey United Kingdom | United Kingdom | Australian | 239526190001 | |||||||||
| PRICE, Steven James | Director | 1 North Street RH4 1DE Dorking Old Gunn Court Surrey England | England | British | 237164030001 | |||||||||
| WILLIAMS, Richard Mark | Director | St. Thomas Street C/O Eenergy Group Plc SE1 9RS London 20 England | United Kingdom | British | 278223030001 |
Who are the persons with significant control of ZERO CARBON PROJECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eenergy Holdings Limited | Jan 18, 2024 | St. Thomas Street SE1 9RS London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beond Group Limited | Oct 27, 2017 | North Street RH4 1DE Dorking Old Gun Court Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0